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AMP CONSULTANTS LIMITED

Company number 06708002

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2013 AD01 Registered office address changed from , Martingale House the Ridgeway, Iver, Buckinghamshire, SL0 9HU, United Kingdom on 24 April 2013
02 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
26 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
25 Oct 2012 CH01 Director's details changed for Mr Alan Pither on 25 September 2012
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2012 AR01 Annual return made up to 25 September 2011 with full list of shareholders
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2011 AD01 Registered office address changed from , 1339 High Road, Whetstone, London, N20 9HR on 29 September 2011
31 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Jan 2011 AD01 Registered office address changed from , the Old Barn, Langley Park Uxbridge Road, Langley, Wrexham, Berkshire, SL3 6DW on 19 January 2011
19 Jan 2011 AP01 Appointment of Maralyn Susan Pither as a director
13 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Mr Alan Pither on 1 January 2010
29 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
15 Nov 2009 CH01 Director's details changed for Mr Alan Pither on 1 September 2009
25 Sep 2008 NEWINC Incorporation